Unclaimed property reported under Diaz, Josephine
58 records · $6,408 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 58. Search by name and address to narrow it to yours.
Diaz, JosephineTX
2001 East Spring Creek Parkway Apt 5, Plano, TX, 75074
$1,089.35
Diaz, JosephineCA
6130 Sariota, Long Beach, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$748.00
Diaz, JosephineCA
6130 Gaviota Avenue, Long Beach, CA, 90805
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$740.47
Diaz, JosephineCA
624 East Ocean Boulevard, Long Beach, CA, 90802
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$737.98
Diaz, JosephineCA
2925 Paula Street, Oxnard, CA, 93030
Held by Imperial Savings & Loan Association
Other
$500.00
Diaz, JosephineCA
6130 Gaviota Avenue, Long Beach, CA, 90805
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Diaz, JosephineCA
624 East Ocean Boulevard, Long Beach, CA, 90802
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$269.79
Diaz, JosephineCA
4994 Novgorod Street Apt 1, Los Angeles, CA, 90032
Held by Amig Claims Administration
Misc intangible property
$226.96
Diaz, JosephineCA
112 Byrne Street, Daly City, CA, 94014
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Diaz, JosephineCA
5542 Bergen Street, San Diego, CA, 92117
Held by Landamerica Financial Group Inc
Escrow accounts
$183.35
$150.00
$116.08
$98.33
$96.05
Diaz, JosephineCA
1410 North Meyler Street, San Pedro, CA, 90731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$88.71
Diaz, JosephineTX
PO Box 769 Att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$85.14
$74.00
Diaz, JosephineCA
139 Michele Court, Vallejo, CA, 94591
Held by The Bancorp Bank
Misc intangible property
$67.73
Diaz, JosephineCA
Apt 159 11401 Central Avenue, Chino, CA, 91710
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$48.49
Diaz, JosephineCA
3413 Hill Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$40.08
Diaz, JosephineTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.74
Diaz, JosephineTX
4228 Southwestern Street, Houston, TX, 77005
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
$33.54
$31.12
Diaz, JosephineCA
1109 Rainier Avenue, Modesto, CA, 95351
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Diaz, JosephineTX
6521 Bauer Drive, Corp Christi, TX, 78414
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$29.90
Diaz, JosephineCA
840 South Lemon Street, Anaheim, CA, 92805
Held by Republic Services Inc
Accounts-receivable credit balance
$26.77
Diaz, JosephineTX
8615 Old Meadows Lane, Houston, TX, 77064
Held by Greater Houston Radiology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2005
$25.03
$25.00
Diaz, JosephineTX
16201 Hamilton Point Circle, Manor, TX, 78653
Held by Flurish Inc
Refund due (MS11) · Reported 2020
$25.00
Diaz, JosephineCA
68400 Dinah Shore Drive, Cathedral Cty, CA, 92234
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, JosephineCA
68400 Dinah Shore Drive Apt A, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$19.65
Diaz, JosephineCA
12706 Walnut Street, Whittier, CA, 90602
Held by Citifinancial Auto Credit Inc
Customer overpayments
$19.14
Diaz, JosephineCA
Cathedral City, CA, 92234
Held by Reliastar Life Insurance Co
Aggregate insurance property
$13.30
$12.18
Diaz, JosephineCA
2543 East 218th Place, Long Beach, CA, 90810
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Diaz, JosephineCA
3097 West Holland Avenue, Fresno, CA, 93722
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$8.66
$8.05
$8.00
Diaz, JosephineCA
68400 Dinah Shore Drive Apt A, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Diaz, JosephineCA
Apt 159 11401 Central Avenue, Chino, CA, 91710
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$5.45
Diaz, JosephineCA
2205 Croft Court, Riverside, CA, 92506
Held by Adt Security Services Inc
Accounts-receivable credit balance
$5.37
Diaz, JosephineCA
1109 Rainier Avenue, Modesto, CA, 95351
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$2.46
Diaz, JosephineCA
6129 Ivar Avenue, Temple City, CA, 91780
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$2.17
Diaz, JosephineCA
68400 Dinah Shore Drive Apt A, Cathedral City, CA, 92234
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Diaz, JosephineCA
2238 Termino Avenue, Long Beach, CA, 90815
Held by Comenity Bank
Misc outstanding checks
$1.39
Diaz, JosephineCA
1817 Sichel Street, Los Angeles, CA, 90031
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1.18
$1.00
Diaz, JosephineCA
2543 East 218th Place, Carson, CA, 90810
Held by Mercury Casualty Company
Premium refunds
$1.00
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